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Company Information for

ETM GROUP LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05908632
Private Limited Company
Active

Company Overview

About Etm Group Ltd
ETM GROUP LIMITED was founded on 2006-08-17 and has its registered office in London. The organisation's status is listed as "Active". Etm Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ETM GROUP LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in EC1M
 
Filing Information
Company Number 05908632
Company ID Number 05908632
Date formed 2006-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/02/2023
Account next due 30/11/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB983103524  GB260047534  
Last Datalog update: 2024-01-09 05:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETM GROUP LIMITED
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Companies with same name ETM GROUP LIMITED
The following companies were found which have the same name as ETM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETM GROUP PTY LTD QLD 4208 Active Company formed on the 2013-07-19
ETM GROUP HOLDINGS LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2020-02-05
ETM GROUP LLC 6622 AMBERFIELD LN KATY TX 77449 Active Company formed on the 2020-09-27
ETM GROUP, LLLP 10 RIVER DUNES DR. DAYTONA BEACH FL 32118 Active Company formed on the 2006-09-29

Company Officers of ETM GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RICHARD ELIOT MARTIN
 Company Secretary 2006-08-17
EDWARD WILLIAM JOSEPH MARTIN
 Director 2006-08-17
THOMAS RICHARD ELIOT MARTIN
 Director 2006-08-17
LANDEN ROBERT PRESCOTT-BRANN
 Director 2016-12-16
GRAHAM TURNER
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW MUIRHEAD
 Director 2009-05-01 2017-02-01
MEEKAL HASHMI
 Director 2014-03-17 2016-09-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-08-17 2006-08-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-08-17 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD ELIOT MARTIN ETM CATERING LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN DEUX BEERS II LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2014-03-11
THOMAS RICHARD ELIOT MARTIN NO.7 SLOANE SQUARE LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
THOMAS RICHARD ELIOT MARTIN NO. 298 KINGS ROAD LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
THOMAS RICHARD ELIOT MARTIN ETM EMPLOYMENT LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2014-08-16
THOMAS RICHARD ELIOT MARTIN ETM SERVICES LTD Company Secretary 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN THE GUN PUBLIC HOUSE LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Liquidation
THOMAS RICHARD ELIOT MARTIN CLIFFORD HOLDINGS LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
EDWARD WILLIAM JOSEPH MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN BERKMANN WINE CELLARS LIMITED Director 2015-04-29 CURRENT 1987-11-10 Active
EDWARD WILLIAM JOSEPH MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD WILLIAM JOSEPH MARTIN STATE OF PLAY HOSPITALITY LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
EDWARD WILLIAM JOSEPH MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN QAPP MOBILE LTD Director 2013-10-03 CURRENT 2012-12-31 Liquidation
EDWARD WILLIAM JOSEPH MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN PHO 2012 LIMITED Director 2012-07-26 CURRENT 2012-01-18 Active
EDWARD WILLIAM JOSEPH MARTIN BOUNCE OLD STREET LIMITED Director 2012-07-05 CURRENT 2011-08-23 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO.7 SLOANE SQUARE LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
EDWARD WILLIAM JOSEPH MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM SERVICES LTD Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
EDWARD WILLIAM JOSEPH MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
THOMAS RICHARD ELIOT MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN SIX BELLS (PRESTON ST MARY) LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
THOMAS RICHARD ELIOT MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN DEUX BEERS II LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2014-03-11
THOMAS RICHARD ELIOT MARTIN NO.7 SLOANE SQUARE LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
THOMAS RICHARD ELIOT MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THOMAS RICHARD ELIOT MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2014-08-16
THOMAS RICHARD ELIOT MARTIN ETM SERVICES LTD Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
THOMAS RICHARD ELIOT MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN STEADFAST LEISURE LIMITED Director 2001-11-21 CURRENT 1999-05-19 Active
THOMAS RICHARD ELIOT MARTIN EAST CENTRAL INVESTMENTS LIMITED Director 2000-02-18 CURRENT 2000-02-18 Dissolved 2014-06-03
LANDEN ROBERT PRESCOTT-BRANN LONG ARM BREWING CO LIMITED Director 2017-06-22 CURRENT 2014-10-07 Active
GRAHAM TURNER PROJECT VERDE LIMITED Director 2014-05-24 CURRENT 2002-10-17 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09FULL ACCOUNTS MADE UP TO 26/02/23
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-12-05AAFULL ACCOUNTS MADE UP TO 27/02/22
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE MARTIN
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-08-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-22RES01ADOPT ARTICLES 22/08/22
2022-08-08Memorandum articles filed
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320015
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320013
2022-05-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04Change of share class name or designation
2022-01-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-04RES12Resolution of varying share rights or name
2022-01-04SH08Change of share class name or designation
2021-12-22CESSATION OF EDWARD WILLIAM JOSEPH MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF EDWARD WILLIAM JOSEPH MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF THOMAS RICHARD ELIOT MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Etm Group Holdings Limited as a person with significant control on 2021-12-01
2021-12-22Notification of Etm Group Holdings Limited as a person with significant control on 2021-12-01
2021-12-22PSC02Notification of Etm Group Holdings Limited as a person with significant control on 2021-12-01
2021-12-22PSC07CESSATION OF EDWARD WILLIAM JOSEPH MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Purchase of own shares
2021-12-14SH03Purchase of own shares
2021-12-01RES13Resolutions passed:
  • Share buyback 16/11/2021
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01RES01ADOPT ARTICLES 01/12/21
2021-11-30SH10Particulars of variation of rights attached to shares
2021-11-30SH06Cancellation of shares. Statement of capital on 2021-11-16 GBP 1,542
2021-10-08PSC04Change of details for Edward William Joseph Martin as a person with significant control on 2021-10-07
2021-10-08CH01Director's details changed for Mr Edward William Joseph Martin on 2021-10-07
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Landen Robert Prescott-Brann on 2021-09-02
2021-09-01CH01Director's details changed for Mr Edward William Joseph Martin on 2021-05-27
2021-09-01PSC04Change of details for Edward William Joseph Martin as a person with significant control on 2021-05-27
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-02-04RES12Resolution of varying share rights or name
2020-01-29AP01DIRECTOR APPOINTED ANNA CLARE MARTIN
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-10-30CH01Director's details changed for Landen Robert Prescott-Brann on 2017-05-01
2018-12-27PSC04Change of details for Edward William Joseph Martin as a person with significant control on 2018-04-30
2018-12-27CH01Director's details changed for Mr Edward William Joseph Martin on 2018-04-30
2018-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-10-11SH06Cancellation of shares. Statement of capital on 2018-09-21 GBP 1,653.00
2018-10-11RES09Resolution of authority to purchase a number of shares
2018-10-11SH03Purchase of own shares
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059086320011
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059086320010
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059086320009
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059086320008
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059086320007
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1693
2018-05-08SH0106/04/18 STATEMENT OF CAPITAL GBP 1693
2018-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-03RES01ADOPT ARTICLES 26/03/2018
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320012
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2018-03-08RES01ADOPT ARTICLES 08/03/18
2017-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1622
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RICHARD ELIOT MARTIN
2017-06-01SH0103/03/17 STATEMENT OF CAPITAL GBP 1622
2017-03-15AP01DIRECTOR APPOINTED MR GRAHAM TURNER
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIRHEAD
2016-12-22AP01DIRECTOR APPOINTED LANDEN ROBERT PRESCOTT-BRANN
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MEEKAL HASHMI
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1590
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320011
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1590
2015-10-06AR0117/08/15 FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320010
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320009
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320008
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM JOSEPH MARTIN / 13/01/2014
2014-10-09AR0117/08/14 FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1590
2014-09-18SH0101/09/14 STATEMENT OF CAPITAL GBP 1590
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEEKAL HASHMI / 17/03/2014
2014-03-18AP01DIRECTOR APPOINTED MR MEEKAL HASHMI
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-09-18AR0117/08/13 FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086320007
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM JOSEPH MARTIN / 01/03/2013
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD ELIOT MARTIN / 01/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD ELIOT MARTIN / 01/03/2013
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW MUIRHEAD / 18/12/2012
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-08-21AR0117/08/12 FULL LIST
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-05AR0117/08/11 FULL LIST
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-17AR0117/08/10 FULL LIST
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-10-08AR0117/08/09 FULL LIST
2009-05-07288aDIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD
2009-01-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-05-22RES01ADOPT MEM AND ARTS 09/11/2007
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-05SASHARES AGREEMENT OTC
2007-06-05SASHARES AGREEMENT OTC
2007-06-05SASHARES AGREEMENT OTC
2007-06-0588(2)RAD 18/10/06--------- £ SI 998@1=998 £ IC 512/1510
2007-06-0588(2)RAD 18/10/06--------- £ SI 10@1=10 £ IC 502/512
2007-06-0588(2)RAD 18/10/06--------- £ SI 500@1=500 £ IC 2/502
2007-01-26123NC INC ALREADY ADJUSTED 18/10/06
2007-01-26RES04£ NC 1000/1000000
2007-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-2688(2)RAD 17/08/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-05225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding LLOYDS BANK PLC
2015-02-28 Outstanding LLOYDS BANK PLC
2014-12-24 Outstanding LLOYDS BANK PLC
2014-11-15 Outstanding LLOYDS BANK PLC
2013-06-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH FEBRUARY 2010 AND 2011-09-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-03-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-08 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ETM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETM GROUP LIMITED
Trademarks

Trademark applications by ETM GROUP LIMITED

ETM GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003077793 ETM ™ (UK00003077793) through the UKIPO on the 2014-10-20
Trademark classes: Non-alcoholic beverages; beer. Alcoholic beverages. Bar and restaurant services; cocktail bar services; provision of food and drink; catering services; temporary accommodation; provision of information, consultancy and advice relating to the aforesaid.
ETM GROUP LIMITED is the Original Applicant for the trademark THE TAXIDERMIST ™ (UK00003098444) through the UKIPO on the 2015-03-10
Trademark class: Bar and restaurant services; cocktail bar services; services for the provision of food and drink; catering services; provision of information, consultancy and advice relating to the aforesaid.
Income
Government Income
We have not found government income sources for ETM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETM GROUP LIMITED are:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ETM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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